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Background Screening, Market Intelligence & Investigative Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

Our global teams of industry experts and forensic analysts provide customized intelligence and risk assessment strategies regarding business partners, suppliers, competitors, markets and governments. With access to hundreds of commercial and proprietary databases we leverage our technical expertise and local insights to provide deliver nuanced analysis and strategic advice.

Investigating and Protecting against C-Suite Level Fraud

Discover how Kroll’s Forensic Investigations, Cyber Risk, and Security Risk Management teams came together to help a client identify, investigate, and protect against C-suite level fraud and credit card abuse. Request our qualifications

Stay Ahead with Kroll

Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

Litigation and Disputes

Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.

Webinar Replay —2023 Fraud and Financial Crime Webinar

In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.

Watch the Replay

 

2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology
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